L - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0039437 DB-SDNY-0039435 EFTA00128802 (Embedded image moved to file: pic21644.gif) Forwarded by Amanda Kirby/ on 10/08/2013 01:25 PM From: To: cc: Date: 10/07/2013 03:52 PM Subject: RDC ALERT - [I] classification: For internal use only Hello, Atta

moronic on this KYC. Clearly I've been out of practice with the overhauls of the last year. Thanks for bearing with me... From: Armen Brash/ To: Amanda Kirby/ Date: 08/19/2013 05:04 PM subject: Re: Case # 01082293: has been assigned to you. [c] Classification: Confidential Hi Can you send me Chip's app

they are bringing a check themselves then a ticket is not needed. If they rather have an official check drawn up, then a ticket is needed. From: Amanda Kirby/ To: Dana Huggins/dI Cc: TheBranch Staff. Date: 06/02/2014 03:04 PM Subject: Re: Euro request (C) Classification: Confidential Great. So in

chard Kahn Date: 12!09201412: Subject: JE WI' to Tes Please confirm wire Thank you, Bella (attachment "DB_ NES WT Tes _120914.pdf" deleted by Amanda Kirby/ _ _ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044306 CONFIDENTIAL SDNY_GM_00190490 EFTA01357640

'Janice Franklin To: 'Amanda Kirby/ cc: 1 'Jacqueline Lightbody/ Date: 102/25/2014 05:36 PM Subject: I IRe: Additional signer Classification: Public Did I miss it? KYC 1121718

Fax Emai (Embedded image moved to file: pic08344.gif) Forwarded by Amanda Kirby! on 12/13/2013 09:21 AM From: Jacqueline Lightbody < To: Amanda Kirby/ Date: 12/12/2013 07:59 PM Subject: Your KYC has been rejected > CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048692 CONFIDENTIAL

Deutsche Bank Trust Company Americas compliance 60 wall street, 10005-2836 New York, NY, USA (Embedded image moved to file: pic11265.gif) From: Amanda Kirby/ To: Janice Franklin/ Cc: Jacqueline Lightbody Date: 02/25/2014 05:31 PM Subject: Re: Additional signer CONFIDENTIAL - PURSUANT TO FED. R. CR

Fax Emai (Embedded image moved to file: pic18863.gif) I From: 'Amanda Kirby/ I To: 'Janice Franklin I Date: 103/03/2014 12:30 PM I Subject: I IRe: J. Epstein KYC updates: Additional signer [I] classification: For inter

t Company Americas Compliance 60 wall Street 10005-2836 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic29877.gif) I From: 'Amanda Kirby/ I To: 'Janice Franklin I Date: IO2/2S/2014 05:17 PM I Subject: I 'Additional signer Classification: Public Hi Janice, I will resubmit all t

Company Americas Compliance 60 wall street, 10005-2836 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic03928.gif) I From: 'Amanda Kirby/ TO: 'Janice Franklin Cc: (Jacqueline Lightbody I Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049193 CONFIDENTIAL SDNY_GM

ose documents beforehand but let me know if you need them again (see attached file: shareholder info.pdf) From: TO: Date: Subject: Jay Lipman Amanda Kirby/ 08/26/2013 11:12 AM Southern Accounts [I] Classification: For internal use only Hi Amanda, As we expected, M/O came back with requests. None of th

I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance w York, NY, USA (Embedded image moved to file: pic18227.gif) I From: 'Amanda Kirby/ To: 'Janice Franklin Date: 110/09/2013 10:43 AM Subject: I IRe: Your KYC has been rejected [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(

Management 345 Park Avenue. 10154-0004 New York. NY. USA Peuccitn,--trr Poeftwin Securities offered through Deutsche Bank Securities Inc. From. Amanda Kirby/ To. Date: 04/28/2014 10-57 AM Subject Fw: JEE WT to GO pi Classification: For internal use only Hi Rebecca. I'm home sick today. Can you do t

Corp Acct. Authorization - Please complete highlighted area and sign/date bottom of pages 1 + 2 [attachment "AWM Acct. Agreement.pdf" deleted by Amanda Kirby/ "Corporate Account Authorization.pdf" deleted by AR Kirby attachment "New Corporate Info Sheet 6.2012.pdf" deleted by Amanda Kir y/ Kind Regards,

o file: pic11410.gif) Forwarded by Arthur Tendler/db/dbcom on 07/26/2014 07:16 PM From: Richard Kahn EFTA01400196 To: Arthur Tendler/III- Cc: Amanda Kirby/ , bellaklein Date: 07/25/2014 04:50 PM Subject Euro Wires from 7/21/2014 i am being told that one of recipients names receive her funds in t

ue, 27th Floor New York, NY 10154 Office: Cell: Forwarded by Paul Morris on 09/29/2014 12:36 PM From: Jackson McCarthy To: Paul Morris Cc: Amanda Kirby/ Aracely Sanchez Jj Litchfordill Date: 09/29/2014 12:30 PM Subject: Re: Fw: JE WT to RB (I) Classification: For internal use only I unfortunat

2511.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas e Fax + Email (Embedded image moved to file: pic30163.gif) Forwarded by Amanda Kirby/ on 10/08/2013 01:25 PM From: PWM BIS-Research/ To: Cc: PWMUS AMLKYC/ Date: 10/07/2013 03:52 PM Subject: RDC ALERT - [I] EFTA01400661 Cl

JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby/Arthur Tendler To 0 of From: Darren K Indyke Value Date: July 1,2015 • count # Please wire Fourteen Thousand Eight Hundred Seventy Five Euros (

gton Avenue, 4th New York New York 10022 tel fax cel i believe call back is not necessary " deleted b irby/IIIIIIml (attachment V' deleted by Amanda Kirby/ (attac men "DB_JEE Euros_WT e ete y Amanda Kirby/M.1MM Floor, EFTA01401372

NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Aracely Sanchez/db/dbcom To: bellaklein < >@DEUBAINT, Cc: Amanda Kirby/ Darren Indyke <->, Rich Khan > Date: 11/17/2014 . 11111 1,MSu ect: Re: NES WT to Tes Received and in process. Kind regards, Aracely Sanchez Ar